OpenCompanies

Dracell UK Limited

Company number
10167888
Status
Liquidation
Type
Private Limited Company
Incorporated
6 May 2016
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores

Registered office

Co Conselia Limited
Dalton House
Ilkley
LS29 9DU

Officers

NameRoleAppointedResigned
HOLLAND, Anna Director 2 Feb 2021
REMDE, Richard Director 6 May 2016
CALVERT, Charles William Director 2 Feb 2021 1 Jul 2021
CHAPMAN, Benjamin Director 6 May 2016 8 Jul 2020
CUTLER, Hayley Karen Director 13 Nov 2017 1 Aug 2019
BARTLETT, Laura Jane Director 5 Feb 2019 4 Jun 2019
CALVERT, Charles William Director 19 Jul 2018 4 Jun 2019
OGDEN, Michael Director 6 Mar 2019 7 May 2019
RAHMAN, Faisal Director 1 Jul 2017 11 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Charles William Calvert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Feb 2021
Mr Richard Heath Remde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2020
Mr Benjamin Chapman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2020 8 Jul 2020
Mr Benjamin Chapman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 1 Jul 2017 16 Jan 2019
Mr Richard Heath Remde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2017 16 Jan 2019
Mr Faisal Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2017 11 Jan 2018

Accounts

Year ended Net assets Employees
31 May 2020 - 0
31 May 2019 - -
31 May 2018 - -
31 May 2017 Dormant £10 -

Connections

Directors’ other companies

Companies at the same address

Data